Toutes les informations sur:

Nom	Portland Associates (UK) LTD
Adresse	53 Tomswood Hill Chigwell Essex IG7 5QR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Portland Associates (UK) Limited
Company Register Address	Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH
Société Numéro de Registre	04667971 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	46470 - Commerce de gros de meubles, de tapis et d'appareils d'éclairage 46900 - Commerce de gros non spécialisé 47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Sohal, Nimita Status: Active Notified: 01/01/2024 Date of Birth: 02/1977 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Sohal, Rajinder Kumar Status: Ceased Notified: 17/02/2017 Ceased: 14/10/2023 Date of Birth: 04/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Sohal, Nimita Ilford, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sohal, Rajinder Chigwell, Essex, United Kingdom Status: Active Notified: 14/12/2004 Date of Birth: 04/1971 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Portland Associates (UK) LTD

Quick access

Persons with Significant Control (2)

Officers (2)